Bearbeiten von „U.S. Arrests Couple For Allegedly Laundering 4.5 Bln In Crypto...“

<br>By Sarah N. Lynch and Raphael Satter<br> <br>WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex,  [https://mydarkmarket.com darknet market] links and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.<br> <br>The action represents the Justice Department's largest-ever financial seizure, Deputy Attorney General Lisa Monaco said,  [https://mydarkmarket.com dark market list] adding in a statement that it shows cryptocurrency is "not a safe haven for criminals."<br> <br>Ilya Lichtenstein, 34, and his wife Heather Morgan, 31, both of Manhattan, are scheduled to make their initial appearances in federal court Tuesday at 3:00 p.m.<br><br>in the U.S. District Court for the Southern District of New York.<br> <br>The case was filed in a federal court in Washington,  [https://mydarkmarket.com darknet market] links D.C.<br> <br>The pair is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and  [https://mydarkmarket.com darkmarket list] initiated more than 2,0000 unauthorized transactions.<br> <br>Justice Department officials said the transactions at the time were valued at $71 million in Bitcoin, but with the rise in the currency's value, it is now valued at over $4.5 billion.<br> <br>"As the complaint alleges, the FBI and federal prosecutors were able to trace the movement of Bitcoin from this hack," said Matthew Graves, the U.S.<br><br>Attorney for the District of Columbia.<br> <br>He added that the money moved through a major [https://mydarkmarket.com darknet market] exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials.<br> <br>Tuesday's criminal complaint came more than four months after Monaco announced the department was launching website a new National Cryptocurrency Enforcement Team, which is comprised of a mix of anti-money laundering and cybersecurity experts.<br> <br>Cyber criminals who attack companies, municipalities and individuals with ransomware often demand payment in the form of cryptocurrency.<br> <br>In one high-profile example last year, former partners and associates of the ransomware group REvil website caused a widespread gas shortage on the U.S.<br><br>East Coast when it used encryption software called DarkSide to launch a cyber attack on the Colonial Pipeline.<br> <br>The Justice Department was later recovered website some $2.3 million in cryptocurrency ransom that Colonial paid to the hackers.<br> <br>(Reporting by Sarah N.<br>Lynch and Raphael Satter; Editing by Richard Chang)<br>
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−	<br>By Sarah N. Lynch and Raphael Satter<br> <br>WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, [https://mydarkmarket.com darknet market] and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.<br> <br>The action represents the Justice Department's largest-ever financial seizure, Deputy Attorney General Lisa Monaco said, adding in a statement that it shows cryptocurrency is "not a safe haven for criminals."<br> <br>Ilya Lichtenstein, 34, and ~~[https://mydarkmarket.com dark web market links]~~ his wife Heather Morgan, 31, ~~dark web [https://mydarkmarket.com darknet market] links~~ both of Manhattan, are scheduled to make their initial appearances in federal court Tuesday at 3:00 p.m.<br><br>in the U.S. District Court for the Southern District of New York.<br> <br>The case was filed in a federal court in Washington, ~~dark~~ [https://mydarkmarket.com darknet market] ~~url~~ D.C.<br> <br>The pair is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and [https://mydarkmarket.com ~~dark markets 2022~~] initiated more than 2,0000 unauthorized transactions.<br> <br>Justice Department officials said the transactions at the time were valued at $71 million in Bitcoin, but with the rise in the currency's value, it is now valued at over $4.5 billion.<br> <br>"As the complaint alleges, the FBI and federal prosecutors were able to trace the movement of Bitcoin from this hack," said Matthew Graves, the U.S.<br><br>Attorney for the District of Columbia.<br> <br>He added that the money moved through a major [https://mydarkmarket.com ~~best~~ darknet ~~markets~~] exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials.<br> <br>Tuesday's criminal complaint came more than four months after Monaco announced the department was launching website a new National Cryptocurrency Enforcement Team, which is comprised of a mix of anti-money laundering and ~~[https://mydarkmarket.com dark web link]~~ cybersecurity experts.<br> <br>Cyber criminals who attack companies, municipalities and individuals with ransomware often demand payment in the form of cryptocurrency.<br> <br>In one high-profile example last year, former partners and associates of the ransomware group REvil website caused a widespread gas shortage on the U.S.<br><br>East Coast when it used encryption software called DarkSide to launch a cyber attack on the Colonial Pipeline.<br> <br>The Justice Department was later recovered website some $2.3 million in cryptocurrency ransom that Colonial paid to the hackers.<br> <br>(Reporting by Sarah N.<br>Lynch and Raphael Satter; Editing by Richard Chang)<br>	+	<br>By Sarah N. Lynch and Raphael Satter<br> <br>WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, [https://mydarkmarket.com darknet market] links and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.<br> <br>The action represents the Justice Department's largest-ever financial seizure, Deputy Attorney General Lisa Monaco said, [https://mydarkmarket.com dark market list] adding in a statement that it shows cryptocurrency is "not a safe haven for criminals."<br> <br>Ilya Lichtenstein, 34, and his wife Heather Morgan, 31, both of Manhattan, are scheduled to make their initial appearances in federal court Tuesday at 3:00 p.m.<br><br>in the U.S. District Court for the Southern District of New York.<br> <br>The case was filed in a federal court in Washington, [https://mydarkmarket.com darknet market] links D.C.<br> <br>The pair is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and [https://mydarkmarket.com darkmarket list] initiated more than 2,0000 unauthorized transactions.<br> <br>Justice Department officials said the transactions at the time were valued at $71 million in Bitcoin, but with the rise in the currency's value, it is now valued at over $4.5 billion.<br> <br>"As the complaint alleges, the FBI and federal prosecutors were able to trace the movement of Bitcoin from this hack," said Matthew Graves, the U.S.<br><br>Attorney for the District of Columbia.<br> <br>He added that the money moved through a major [https://mydarkmarket.com darknet market] exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials.<br> <br>Tuesday's criminal complaint came more than four months after Monaco announced the department was launching website a new National Cryptocurrency Enforcement Team, which is comprised of a mix of anti-money laundering and cybersecurity experts.<br> <br>Cyber criminals who attack companies, municipalities and individuals with ransomware often demand payment in the form of cryptocurrency.<br> <br>In one high-profile example last year, former partners and associates of the ransomware group REvil website caused a widespread gas shortage on the U.S.<br><br>East Coast when it used encryption software called DarkSide to launch a cyber attack on the Colonial Pipeline.<br> <br>The Justice Department was later recovered website some $2.3 million in cryptocurrency ransom that Colonial paid to the hackers.<br> <br>(Reporting by Sarah N.<br>Lynch and Raphael Satter; Editing by Richard Chang)<br>